INVERSIONES EL CABILDO SL
Hoja M644581· NIF B87813002
- Registered address :
- Activity :
- Cultivo de otros árboles y arbustos frutales y frutos secos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/05/2017
- Director :
- Fernandez Martin Manuel Javier
Legal information
Legal information for INVERSIONES EL CABILDO SL
Activity
INVERSIONES EL CABILDO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). It was incorporated on 3 May 2017. The Spanish commercial register has published 5 filings for this company, from 3 May 2017 to 5 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0125 · Cultivo de otros árboles y arbustos frutales y frutos secos
Corporate purpose
Promoción inmobiliaria.
Directors and representatives
Directors
Current
- Fernandez Martin Manuel JavierSince 24/04/2017Administrador Único
Authorised representatives
Current
- Martin Rodriguez Maria Del RosarioSince 16/06/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 03/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Martin Manuel Javier100 %
Individual · ultimate beneficial owner · since 03/05/2017
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 05/10/2023· Registered 28/09/2023· I/A 4
- NombramientosPublished 27/06/2017· Registered 16/06/2017· I/A 3
- ConstituciónPublished 03/05/2017· Registered 24/04/2017· I/A 1
- Declaración de unipersonalidadPublished 03/05/2017· Registered 24/04/2017· I/A 1
- NombramientosPublished 03/05/2017· Registered 24/04/2017· I/A 1
Changes
- 05/10/2023Ampliación del objeto social
Cultivo de otros árboles y arbustos frutales y frutos secos. Hoteles y alojamientos similares. Alquileres de bienes inmobiliarios por cuenta propia.
- 03/05/2017Declaración de unipersonalidad
FERNANDEZ MARTIN MANUEL JAVIER
Capital · events
- 03/05/2017ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 05/10/2023#7735882Ampliacion del objeto social
INVERSIONES EL CABILDO SL. Ampliacion del objeto social. Cultivo de otros árboles y arbustos frutales y frutos secos. Hoteles y alojamientos similares. Alquileres de bienes inmobiliarios por cuenta propia. Datos registrales. T 35875 , F 47, S 8, H M … - 27/06/2017#4436548Nombramientos
INVERSIONES EL CABILDO SL. Nombramientos. Apoderado: MARTIN RODRIGUEZ MARIA DEL ROSARIO. Datos registrales. T 35875 , F 46, S 8, H M 644581, I/A 3 (16.06.17).
- 03/05/2017#4356732ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES EL CABILDO SL. Constitución. Comienzo de operaciones: 1.06.17. Objeto social: Promoción inmobiliaria. Domicilio: C/ SANTIAGO DE COMPOSTELA 62 9 B (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: FERNANDEZ MA…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2017
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Cultivo de otros árboles y arbustos frutales y frutos secos — are listed together.